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Robert Aitken - Director (British, 71 years old, born October 1955)
Appointed 22 September 2015, Resigned 31 March 2021
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Resigned
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John Allan - Director (British, 83 years old, born September 1943)
Appointed 15 September 2000, Resigned 30 September 2003
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Resigned
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Nathan Baker - Director (English, 52 years old, born April 1974)
Appointed 18 November 2019, Resigned 31 March 2025
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Resigned
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Tracey Bowman - Director (British, 63 years old, born July 1963)
Appointed 30 April 2024
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Active
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Alan Bradley - Director (British, 87 years old, born July 1939)
Appointed 15 September 2000, Resigned 27 July 2001
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Resigned
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Martin Dorchester - Director (British, 62 years old, born January 1964)
Appointed 05 January 2026
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Active
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Russel Griggs - Director (British, 78 years old, born July 1948)
Appointed 08 June 2000, Resigned 22 September 2015
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Resigned
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John Hurley - Director (Irish, 76 years old, born February 1950)
Appointed 15 September 2000, Resigned 05 September 2017
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Resigned
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Stephen Hutt - Director (British, 61 years old, born June 1965)
Appointed 05 September 2017, Resigned 30 April 2024
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Resigned
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Miranda Loh - Director (American, 51 years old, born December 1975)
Appointed 31 March 2025, Resigned 31 December 2025
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Resigned
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Christian Owens - Director (British, 54 years old, born January 1972)
Appointed 01 October 2003, Resigned 16 January 2024
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Resigned
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Adele Pilkington - Director (British, 65 years old, born July 1961)
Appointed 15 September 2000, Resigned 02 November 2001
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Resigned
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Michelle Reid - Director (British, 47 years old, born April 1979)
Appointed 30 April 2024
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Active
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Alastair Robertson - Director (British, 77 years old, born January 1949)
Appointed 15 September 2000, Resigned 31 July 2008
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Resigned
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Colin Soutar - Director (British, 82 years old, born February 1944)
Appointed 08 June 2000, Resigned 01 February 2005
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Resigned
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Philip Woodhead - Director (British, 72 years old, born November 1954)
Appointed 01 February 2005, Resigned 02 December 2016
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Resigned
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Morton Fraser Directors Limited - Nominee Director
Appointed 30 March 2000, Resigned 08 June 2000
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Resigned
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Morton Fraser Secretaries Limited - Nominee Secretary
Appointed 30 March 2000, Resigned 15 September 2000
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Resigned
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